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KELLY CARLOS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KELLY CARLOS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KELLY CARLOS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2010 (15 years ago)
Document Number: L10000069617
FEI/EIN Number 272954022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11595 Kelly Road, Fort Myers, FL, 33908, US
Mail Address: 11595 Kelly Road, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilkinson William CTrustee Auth 11595 Kelly Road, Fort Myers, FL, 33908
Wilkinson Betsy LTrustee Auth 11595 Kelly Road, Fort Myers, FL, 33908
Wilkinson William CTrustee Agent 11595 Kelly Road, Fort Myers, FL, 33908
JACHMA Trust Agreement u/t/dtd July 7 2000 Manager 11595 Kelly Road, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-23 11595 Kelly Road, Suite 207, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2022-12-23 11595 Kelly Road, Suite 207, Fort Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2022-12-23 Wilkinson, William C, Trustee -
REGISTERED AGENT ADDRESS CHANGED 2022-12-23 11595 Kelly Road, Suite 207, Fort Myers, FL 33908 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000480903 ACTIVE 1000001002003 LEE 2024-07-24 2034-07-31 $ 341.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-12-23
AMENDED ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-07-05
AMENDED ANNUAL REPORT 2021-06-11
ANNUAL REPORT 2021-02-12
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State